| 1a. | Elect William M. Farrow III - Chair (Non Executive) | Oppose |
| 1b. | Elect Fredric J. Tomczyk - Chief Executive | For |
| 1c. | Elect Edward J. Fitzpatrick - Non-Executive Director | Oppose |
| 1d. | Elect Ivan K. Fong - Non-Executive Director | For |
| 1e. | Elect Janet P. Froetscher - Non-Executive Director | Oppose |
| 1f. | Elect Jill R. Goodman - Non-Executive Director | Oppose |
| 1g. | Elect Erin A. Mansfield - Non-Executive Director | For |
| 1h. | Elect Cecilia H. Mao - Non-Executive Director | For |
| 1i. | Elect Alexander J. Matturri, Jr. - Non-Executive Director | For |
| 1j. | Elect Jennifer J. McPeek - Non-Executive Director | For |
| 1k. | Elect Roderick A. Palmore - Non-Executive Director | Oppose |
| 1l. | Elect James E. Parisi - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Amend Existing Long Term Incentive Plan | Oppose |
| 5 | Shareholder Resolution: Political Donations | For |
